January 4, 2018

Name of Listed Company:

MS&AD Insurance Group Holdings, Inc.

Name of Representative:

Yasuyoshi Karasawa, President & CEO

(Securities Code: 8725, Tokyo Stock Exchange and Nagoya Stock Exchange)

Contact:

Corporate Communications and Investor Relations Dept.

http://www.ms-ad-hd.com/en/ir/contact/index.html

Notice Regarding Change of CEO at MS Amlin plc

Mitsui Sumitomo Insurance Company, Limited, a subsidiary of MS&AD Insurance Group Holdings, Inc., has announced the change of CEO of its subsidiary MS Amlin plc.

(1) Change of CEO (Effective April 1, 2018)

Name

New Position

Current Position

Simon Beale

CEO (Chief Executive Officer)

Deputy CEO

Charles Philipps

(Retired)

CEO

-End-

Attachment Reference: Biography of newly appointed CEO (as of January 4, 2018)

Attachment

Reference: Biography of newly appointed CEO (as of January 4, 2018)

Name Age

Simon Beale

56

1984

Joined R.J. Bromley Underwriting Agencies (Lloyd's Syndicate 475)

1992

Joined Lloyd, Roberts & Gilkes (Lloyd's Syndicate 1088)

1994

Joined Amlin plc

2000

AUL, Director

2001

Amlin plc, Head of Marine Business division

2008

Amlin London, CEO & Underwriting Director

2012

Amlin plc, CUO

January 4, 2018 MS Amlin plc, Deputy CEOApril 1, 2018

MS Amlin plc, CEO (Scheduled to be appointed)

MS&AD Insurance Group Holdings Inc. published this content on 04 January 2018 and is solely responsible for the information contained herein.
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